Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary and business performance report 2. 2025 work report of the board of directors 3. 2025 profit distribution plan 4. 2026 remuneration for directors 5. Reappointment of audit firm 6. Formulation of the remuneration management system for directors and senior management 7. A controlled subsidiary's application for public share offering to non-specific investors and listing on Beijing Stock Exchange 8. Provision of guarantee for controlled subsidiaries The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.65000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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